S&B Herba Foods Limited
Company 00156737 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
- Peter Lawrence Walker Director · appointed 2023
Directors past 6 years
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
- Peter Lawrence Walker Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vogan & CO.,Limited 3 shared directors
- Joseph Heap & Sons Limited 3 shared directors
- Anglo Australian Rice Limited 3 shared directors
- A.W. Mellish Limited 2 shared directors
- Heap-Comet Limited 2 shared directors
- Joseph Heap Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00156737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1919 |
| Address | FULBOURN SILO WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CB21 5ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebro U.K. Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-02
Officers (18)
- Peter Lawrence Walker Director · appointed 2023
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
Show 14 former officers
- Robert Leslie Holben Director · appointed 2004 · resigned 2021
- Paul Richard Stevens Secretary · appointed 2002 · resigned 2007
- Peter John Cattaneo Secretary · appointed 2001 · resigned 2025
- Marlene Botha Secretary · appointed 1999 · resigned 2002
- David Edward Reginald Price Director · appointed 1998 · resigned 2001
- Martin Robert Smith Secretary · appointed 1997 · resigned 1999
- Richard Alford Stevens Director · resigned 1995
- Nigel Swatland Director · resigned 2001
- Charles Richard Truelove Director · resigned 1997
- Jorgen Oest Larsen Director · resigned 2004
- Daniel Driscoll Director · resigned 1999
- Michael John Wright Director · resigned 2001
- Joseph Albert Hafner Director · resigned 2004
- William David Hanks Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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